---
title: "Dallila Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57a319e2-77ab-506d-9ff5-bcf07785216e
json: https://whiteintel.dev/api/public/dossier/57a319e2-77ab-506d-9ff5-bcf07785216e
identifier: icij:icijol-80015116
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dallila Limited

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-80015116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/57a319e2-77ab-506d-9ff5-bcf07785216e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57a319e2-77ab-506d-9ff5-bcf07785216e  

## Ownership & control

### Holdings / subsidiaries

- **The Chekov Unit Trust** (beneficiary of) — https://whiteintel.dev/entity/c8f7b738-928f-5c9d-ab3e-cef4d22fb5a6
- **The Dallila Unit Trust** (beneficiary of) — https://whiteintel.dev/entity/72988b20-83ae-51d3-a6dd-4f9da94f9ca5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80015116

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Dallila Limited** — https://whiteintel.dev/entity/57a319e2-77ab-506d-9ff5-bcf07785216e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dallila Limited**. Human view: https://whiteintel.dev/entity/57a319e2-77ab-506d-9ff5-bcf07785216e · Structured JSON: https://whiteintel.dev/api/public/dossier/57a319e2-77ab-506d-9ff5-bcf07785216e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._